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AG SILVER LIMITED - 90, St. Faiths Lane, Norwich, NR1 1NE, United Kingdom
Company Information
- Company registration number
- 04047398
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 90
- St. Faiths Lane
- Norwich
- NR1 1NE
- England 90, St. Faiths Lane, Norwich, NR1 1NE, England UK
Management
- Managing Directors
- CHARLOTTE VICTORIA MADDOCKS
- CLAIRE ELIZABETH MADDOCKS
- JONATHAN HOWARD MADDOCKS
- JONATHAN HOWARD MADDOCKS
- Company secretaries
- JONATHAN HOWARD MADDOCKS
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-04
- Dissolved on
- 2015-08-01
- SIC/NACE
- 46480 - Wholesale of watches and jewellery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-07-31
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AG SILVER LIMITED Company Description
- AG SILVER LIMITED is a ltd registered in United Kingdom with the Company reg no 04047398. Its current trading status is "closed". It was registered 2000-08-04. It has declared SIC or NACE codes as "46480 - Wholesale of watches and jewellery". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 90 .
Get AG SILVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Silver Limited - 90, St. Faiths Lane, Norwich, NR1 1NE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04047398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04047398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-08-01) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-05-01) - 4.72
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keyboard_arrow_right 2014
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-02-17) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-17) - 600
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM (2014-02-06) - AD01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-03) - AA
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STATEMENT OF AFFAIRS/4.19 (2014-02-17) - 4.20
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keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-22) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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31/07/12 FULL LIST (2012-09-25) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MADDOCKS / 01/08/2010 (2011-08-18) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-06) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA
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31/07/11 FULL LIST (2011-08-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VICTORIA MADDOCKS / 01/08/2010 (2011-08-18) - CH01
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keyboard_arrow_right 2010
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31/07/10 FULL LIST (2010-09-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VICTORIA MADDOCKS / 01/10/2009 (2010-09-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MADDOCKS / 01/10/2009 (2010-09-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MADDOCKS / 01/10/2009 (2010-09-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MADDOCKS / 01/10/2009 (2010-09-06) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MADDOCKS / 01/02/2009 (2009-09-01) - 288c
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-04) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MADDOCKS / 01/09/2007 (2008-11-05) - 288c
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-11-05) - 363a
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2008-05-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-17) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-30) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-07) - AA
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-11-25) - AA
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-01) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-23) - 395
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-22) - 363s
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NEW DIRECTOR APPOINTED (2002-10-22) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-11-01) - AA
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DIRECTOR RESIGNED (2002-10-22) - 288b
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-04) - AA
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS (2001-08-28) - 363s
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SECRETARY RESIGNED (2001-08-20) - 288b
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DIRECTOR RESIGNED (2001-08-20) - 288b
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 (2001-06-05) - 225
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AD 04/08/00-31/03/01 (2001-06-01) - 88(2)R
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-21) - 288a
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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INCORPORATION DOCUMENTS (2000-08-04) - NEWINC
